Trinity Finmark Private Limited Company Logo

Trinity Finmark Private Limited - Company Profile

It is a financial services private limited company based in Andheri East, Maharashtra, India, established in 2006.

2006 | Andheri East, Maharashtra, India | Active
Last Updated:

About Trinity Finmark Private Limited

Trinity Finmark Private Limited, a active private limited company, was established on 20 July 2006 in Andheri East, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MH2006PTC163181. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Patrick Sydney Mcghee (Director), Kevin Anthony Rebello (Director). Past directors included Jasprit Singh Khurana. It holds ₹1.09 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1104, Galaxy Chs. Ltd, Srishti Complex, Sakivihar Road, Opp. L&T Gate No. 7, Pow, Ai, Andheri East, Maharashtra, 400072.

Company Details

  • CIN/LLPIN

    U74140MH2006PTC163181

  • Registration Number

    163181

  • Incorporation Date

    20 July 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.09 Cr
  • Revenue Growth 1.19%
  • Profit Growth 0.55%
  • Ebitda 0.34%
  • Net Worth -9.59%
  • Total Assets -60.23%
Company report

Trinity Finmark Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trinity Finmark Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trinity Finmark Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Patrick Sydney McgheeDirector20 Jul 2006Current
Kevin Anthony RebelloDirector20 Jul 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Nov 2015Past

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Financial Performance of Trinity Finmark.

Trinity Finmark Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.19% increase. The company also saw a slight improvement in profitability, with a 0.55% increase in profit. The company's net worth dipped by a decrease of 9.59%.

Trinity Finmark revenue growth over time
Trinity Finmark profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.19%
Revenue from Operations
0.75%
Total Assets
-60.23%
Profit or Loss
0.55%
Net Worth
-9.59%
EBITDA
0.34%

What is the Ownership and Shareholding Structure of Trinity Finmark?

In 2020, Trinity Finmark had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹10,920,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Nkgsb Co-Op. Bank Ltd. : 1.03 Cr
  • The North Kanara G. S. B. Co-Op. Bank Ltd. : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
19 Oct 2006The North Kanara G. S. B. Co-Op. Bank Ltd.₹0.61 MOpen
27 Jul 2006Nkgsb Co-Op. Bank Ltd.₹1.03 CrOpen

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How Many Employees Work at Trinity Finmark?

Unlock and access historical data on people associated with Trinity Finmark, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trinity Finmark Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Finmark, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Finmark's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trinity Finmark

Recent Activity within the Organization

  • Annual General Meeting

    Trinity Finmark Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trinity Finmark Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Nkgsb Co-Op. Bank Ltd. of Rs. 10.31 M registered on 27 Jul 2006 with Charge ID 10019121 was modified on 29 Sep 2010. was recorded as a recent event.

  • Charges

    Progress on A charge with The North Kanara G. S. B. Co-Op. Bank Ltd. amounted to Rs. 0.61 M with Charge ID 10027422 was registered on 19 Oct 2006. was documented.

  • Charges

    The activity A charge with Nkgsb Co-Op. Bank Ltd. amounted to Rs. 10.31 M with Charge ID 10019121 was registered on 27 Jul 2006. was completed.

  • Director Appointment

    Progress on Patrick Sydney Mcghee was appointed as a Director was appointed as a Director on 20 Jul 2006 & has been associated with this company since 19 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Trinity Finmark Private Limited?

    The CIN of Trinity Finmark Private Limited is U74140MH2006PTC163181.

  • Where is Trinity Finmark Private Limited headquartered?

    Trinity Finmark Private Limited is headquartered at 1104, Galaxy Chs. Ltd, Srishti Complex, Sakivihar Road, Opp. L&T Gate No. 7, Pow, Ai, Andheri East, Maharashtra, 400072.

  • When was Trinity Finmark Private Limited incorporated?

    Trinity Finmark Private Limited was incorporated on 20 July 2006.

  • Who are the current directors of Trinity Finmark Private Limited?

    The current directors of Trinity Finmark Private Limited are

  • What is the primary industry of Trinity Finmark Private Limited?

    The primary industry of Trinity Finmark Private Limited is Financial And Insurance Service.

  • Is Trinity Finmark Private Limited a listed company?

    Trinity Finmark Private Limited is unlisted.

  • What is the capital structure of Trinity Finmark Private Limited?

    The authorized capital of Trinity Finmark Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Trinity Finmark Private Limited?

    The compliance status of Trinity Finmark Private Limited is Compliant.

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